HALCROW H&S LIMITED
Overview
| Company Name | HALCROW H&S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02288955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALCROW H&S LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is HALCROW H&S LIMITED located?
| Registered Office Address | Elms House 43 Brook Green W6 7EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCROW H&S LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALCROW EUROPE LIMITED | Sep 20, 1988 | Sep 20, 1988 |
| SIGNCERTAIN LIMITED | Aug 23, 1988 | Aug 23, 1988 |
What are the latest accounts for HALCROW H&S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HALCROW H&S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nigel Valvona as a director on May 29, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alasdair John Fraser Coates as a director on May 29, 2013 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Steven Carrol Mathews as a director on Nov 02, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Geoffrey Roberts as a secretary on Oct 02, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rupert Neil Mapplebeck as a secretary on Aug 28, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Holt as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Vallings Nevill King as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Elizabeth Harrington as a director on Sep 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Gow Dunbar as a director on Mar 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Mair as a secretary on Mar 08, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rupert Neil Mapplebeck as a secretary on Mar 08, 2012 | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Vallings Nevill King on Oct 12, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of HALCROW H&S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Geoffrey | Secretary | 43 Brook Green W6 7EF London Elms House United Kingdom | 172545800001 | |||||||
| COATES, Alasdair John Fraser | Director | Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom | United Kingdom | British | 119145310001 | |||||
| HARRINGTON, Sarah Elizabeth | Director | 43 Brook Green W6 7EF London Elms House England England | United Kingdom | British | 172293460001 | |||||
| MATHEWS, Steven Carrol | Director | South Jamaica Street 80112 Englewood 9191 Colorado Usa | Us | American | 173444500001 | |||||
| LOFTIN, Barbara Gillian | Secretary | 18 Spinney Close KT3 5BQ New Malden Surrey | British | 2281770001 | ||||||
| MAIR, Kenneth | Secretary | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 545490002 | ||||||
| MAPPLEBECK, Rupert Neil | Secretary | 43 Brook Green W6 7EF London Elms House United Kingdom | 167752040001 | |||||||
| RHODES, Jeremy Dalton | Secretary | Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire | British | 3849330002 | ||||||
| ALLUM, Anthony Kenneth | Director | Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire | Uk | British | 126238460001 | |||||
| BUCK, Leslie George | Director | 34 Barn Close Cumnor Hill OX2 9JP Oxford Oxfordshire | England | British | 43219930002 | |||||
| CADWALLADER, Anthony Charles | Director | 8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent | British | 92090002 | ||||||
| CARTNEY, Stephen Ashbourne | Director | 5 Niddries Lane Moulton CW9 8QE Northwich Cheshire | British | 47761290001 | ||||||
| DUNBAR, William Gow | Director | 61 Beech Avenue Newton Mearns G77 5QR Glasgow | Scotland | British | 33249440001 | |||||
| FINNEY, Brian | Director | 68 Fairholme Avenue Eccleston Park L34 2RP Prescot Merseyside | British | 37556430001 | ||||||
| HOAD, Roger Stephen | Director | 16 Cross Deep Gardens TW1 4QU Twickenham Middlesex | British | 20718480002 | ||||||
| HOLT, Neil | Director | Oakdale House Ampney Crucis GL7 5RZ Cirencester Gloucestershire | United Kingdom | British | 47847810001 | |||||
| KING, Nigel Vallings Nevill | Director | 16 Abercromby Place EH3 6LB Edinburgh Halcrow Group Limited United Kingdom | British | 51371080003 | ||||||
| LLOYD, David Owen | Director | Kingsley The Mead GL7 2BB Cirencester Gloucestershire | United Kingdom | British | 3133150001 | |||||
| POLLOCK, Derek John, Dr | Director | Coplands Baunton Lane Stratton GL7 2LL Cirencester Gloucestershire | United Kingdom | British | 13986210001 | |||||
| STARR, Michael Reginald, Dr | Director | 23 Gloucester Street SN7 7JA Faringdon Oxfordshire | British | 18726900001 | ||||||
| STEVEN, Scott Stewart | Director | 18 Crawfurds View PA12 4EJ Lochwinnoch Renfrewshire | Scotland | British | 53683430001 | |||||
| VALVONA, Nigel | Director | Entwhistle 63 Vale Road Ashvale GU12 5HR Aldershot Surrey | British | 118834080001 | ||||||
| WEAVER, John, Dr | Director | Beechwood House Spring Coppice Lane End HP14 3NU High Wycombe Buckinghamshire | British | 18726940001 |
Does HALCROW H&S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2001 Delivered On Sep 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 1997 Delivered On Apr 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0